California Code of Regulations
Title 10 - Investment
Chapter 1 - Commissioner of Business Oversight, Division of Financial Institutions
Subchapter 80 - Money Transmission
Article 5 - Issuance of License
Subarticle 4 - Post-Approval Matters
- Section 80.4300 - Scope
- Section 80.4301 - Time for Filing Documents
- Section 80.4302 - Reports
- Section 80.4303 - Implementation of Proposals
- Section 80.4304 - Certificate of Good Standing
- Section 80.4305 - Report Regarding Directors, Executive Officers, and Balance Sheet
- Section 80.4306 - Policy Regarding Agents. [Repealed]
- Section 80.4307 - Agreement. [Repealed]
- Section 80.4308 - Appointment of Commissioner as Agent for Service of Process
- Section 80.4309 - Authorization for Release of Information
- Section 80.4310 - Report Regarding Differences from Application
- Section 80.4311 - Expiration and Extension of Approval of Application for License
- Section 80.4312 - License-Issuance and Expiration
- Section 80.4313 - Reports Regarding Commencement of Business, California Offices, and California Agents
Disclaimer: These regulations may not be the most recent version. California may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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